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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prince, Wayne Marc

    Related profiles found in government register
  • Prince, Wayne Marc
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Prince, Wayne Marc
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 34, St George Street, Mayfair, London, W1S 2ND, England

      IIF 7
  • Prince, Wayne Marc
    British consultant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dawsons Mews, Billericay, Essex, CM11 1LT

      IIF 8
  • Prince, Wayne Marc
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 34, St George Street, Mayfair, London, W1S 2ND

      IIF 9
  • Prince, Wayne Marc
    English born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Maypole Street, Newhall, Harlow, Essex, CM17 9JJ, United Kingdom

      IIF 10

    • 1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

      IIF 11 IIF 12 IIF 13

    • The Cavendish Centre, Winnall Close, Winchester, SO23 0LB, England

      IIF 15
  • Prince, Wayne Marc
    English company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

      IIF 16 IIF 17
  • Prince, Wayne Marc
    English director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

      IIF 18 IIF 19 IIF 20

    • C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 21
  • Prince, Wayne Marc
    English managing director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, The Cavendish Centre, Winnall Close, Winchester, Hampshire, SO23 0LB, England

      IIF 22
  • Prince, Wayne Marc
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 The Cavendish Centre, Winnall Close, Winchester, SO23 0LB, England

      IIF 23
  • Mr Wayne Marc Prince
    English born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Chambers, Second Floor, Fir Vale Road, Bournemouth, Dorset, BH1 2JN, England

      IIF 24

    • 1386, London Road, Leigh On Sea, Essex, SS9 2UJ

      IIF 25

    • 1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

      IIF 26 IIF 27 IIF 28

    • 479a, High Road Leyton, London, E10 5EL, England

      IIF 30

    • C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 31
child relation
Offspring entities and appointments 23
  • 1
    400M TO THE BEACH LIMITED
    - now 13548981
    PASSMEON NINETEEN LIMITED
    - 2021-12-07 13548981
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 12 - Director → ME
  • 2
    CLUB SODA LIVING LTD
    - now 07062990
    TIMELESS ESTATES LIMITED - 2012-03-23
    LEMON SODA LIVING LTD - 2012-03-05
    TIMELESS ESTATES LIMITED - 2011-11-30
    23 Albion Close Newtown Business Park, Poole, Dorset, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-18 ~ 2022-08-19
    IIF 16 - Director → ME
    Person with significant control
    2017-09-30 ~ 2022-10-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COBALT LOGISTICS LTD
    - now 11575088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-17
    PASSMEON FIVE LIMITED
    - 2018-11-06 11575088
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Officer
    2018-11-06 ~ 2023-01-10
    IIF 20 - Director → ME
  • 4
    FOGO & CHAMA LIMITED
    - now 12806291
    HATHEL BAR B Q LIMITED
    - 2020-08-31 12806291
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-08-11 ~ now
    IIF 13 - Director → ME
  • 5
    FORD & SONS (FOOD SALES) LTD
    13367918
    52 Grasmere Avenue Hullbridge, Hockley, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ 2022-02-07
    IIF 18 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-02-07
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    HATHEL HOLDINGS LIMITED
    11795982
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2019-01-29 ~ 2023-05-19
    IIF 19 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOME OUTLET GROUP LIMITED
    06268822
    70-71 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 4 - Director → ME
  • 8
    HOME OUTLET SUPERSTORE LIMITED
    06268757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-26 during the appointment or period of control
    Dissolved on 2010-04-09 during the appointment or period of control
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 6 - Director → ME
  • 9
    HOME OUTLET WHOLESALE LIMITED
    06268763
    34 St George Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 7 - Director → ME
  • 10
    HORIZON PALM LIMITED
    - now 13548992
    PASSMEON EIGHTEEN LIMITED
    - 2021-12-07 13548992
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 14 - Director → ME
  • 11
    IMAGE REBEL STUDIOS LTD
    - now 13563524
    PASSMEON TWENTY FIVE LIMITED
    - 2022-03-21 13563524
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-21 ~ 2023-03-16
    IIF 17 - Director → ME
  • 12
    ISLAND SPRING SOURCING LTD
    08763995
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2023-05-19
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    JULIAN PRINCE DESIGNS LIMITED
    - now 06293671
    J.P. AGENCY LIMITED - 2007-08-28
    J. PRICE AGENCY LIMITED - 2007-07-19
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents)
    Officer
    2021-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    LEATHER FACTORY LIMITED
    03560949
    70-71 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 1 - Director → ME
  • 15
    MAGICAL INVESTMENTS LIMITED
    06738773
    34 St George Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 9 - Director → ME
  • 16
    MELLOW ONE FURNITURE LTD
    09679850
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    MOTTISFONT FURNITURE LIMITED
    10090513
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ 2019-07-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PRIDE RETAILING LIMITED
    06775059
    70-71 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-17 ~ 2009-03-02
    IIF 2 - Director → ME
  • 19
    SMART CRYPTO TECH LIMITED
    11257123
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SNOW FITNESS LIMITED
    05994512
    30 Addiscombe Grove, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 5 - Director → ME
  • 21
    TAVIAN SERVICES LIMITED
    03889111
    30 Addiscombe Grove, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 22
    TFW TRADING LIMITED
    - now 05375806
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-09 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2017-02-10
    AMESBROOK LIMITED
    - 2011-06-15 05375806
    Streets Spw Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-05 ~ 2014-09-23
    IIF 8 - Director → ME
  • 23
    TFW WHOLESALE LIMITED
    07351266
    Tfw 3 Easton Lane, Winnall, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.